Bail 2 GO — Compliance Dashboard

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673370 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 3L, 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…

Indemnitor: Social Security: ACF#: Ind Add. City: State: Zip: Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) FULL COLLATERAL CHARGED VIA CC Vessel Title ($75.00 fee) Collateral in Amount of $ 1,000.00 Cash Check CC MO Coll…

AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…

Packet Completed By: SC Defendant: FRANCISCO JESUS LUGO Def Add. Def Home # Condition(s) of Bond: Check in Schedule: _ City: Def Cell # Phone In Days : Mon Walk In Days: Mon Tues - Tues Paperwork Date: Power No(s): AS3K-673370 Charge: 812.131-2A - ROBBERY SUDDEN SNATCH Case No: 2026 CF 000797 Court …

Expanded Person Search | idiCORE 3/13/26, 10:58 PM ¡diCORE™ Expanded Person Search Reference ID: LUGO 8791 1 results). JOHANNA MELLISSA LUGO J LUGO JOANNA LUGO hide alias (2) SSN: XXX-XX-XXXX Issued in Connecticut, 1992 DOB: XX/XX/XXXX (34) Likely Current Address: 635 BITTERN CT APT B, KISSIMMEE, FL, 34759 (POLK) (10/13/2025-Current) Last Seen Email Address: JOHANNALUGO160@ YAHOO.COM Likely Recent IP Address: 172.56.35.51 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 635 BITTERN CT APT B, KISSIMMEE, FL, 34759 (POLK) (10/13/2025-Current) 2726 SHAMROCK DR E LOT 4, HAINES CITY, FL, 33844 (POLK) (12/01/2023-12/27/2025) 2521 N CENTRAL AVE, KISSIMMEE, FL, 34741 (OSCEOLA) (02/10/2025-02/01/2026) 136 IGUALA DR, KISSIMMEE, FL, 34743 (OSCEOLA) (12/01/2024-02/01/2026) 412 ATHABASCA CT, KISSIMMEE, FL, 34759 (POLK) (10/19/2023) 310 PARKLAND CIR UNIT 203, KISSIMMEE, FL, 34744 (OSCEOLA) (05/01/2023-11/01/2024) 7307 BRIDGE VIEW CIR APT 203, TAMPA, FL, 33634 (HILLSBOROUGH) (10/07/2020-07/04/2024) PO BOX 340202, TAMPA, FL, 33694 (HILLSBOROUGH) (01/01/2020-02/18/2020) 8802 BRENNAN CIR, TAMPA, FL, 33615 (HILLSBOROUGH) (10/01/2019-11/21/2019) Phone (Last Seen) C:813-485-1646 (12/22/2024) BHN IP ENABLED SVCS C:813-797-9976 (11/15/2022) AERIAL COMMUNICATION C:813-809-5109 (11/02/2021) AERIAL COMMUNICATION C: 813-863-5289 (06/17/2021) METROPCS INC. C:813-359-3926 (09/02/2021) METROPCS INC. C:813-965-4015 (04/09/2020) METROPCS INC. C:813-860-2647 (03/13/2019) METROPCS INC. C:813-458-6504 (05/03/2014) METROPCS INC. C:813-618-8165 (01/25/2014) VERIZON WIRELESS-FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 2 found ^ Jeason Lugo (35) Francisco Lugo (37) Parent 2 found ^ Ruth Lugo (61) Francisco Lugo (54) Sibling 5 found ^ Angelica Lugo (27) Steven Santiago (39) Carolina Santiago (21) Brian Santiago Lugo (32) Kodech Lugo Irizary (27) Other Relative 3 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 10 Expanded Person Search | idiCORE 6291 SAVANNAH BREEZE CT APT 104, TAMPA, FL, 33625 (HILLSBOROUGH) (09/20/2018-06/01/2020) 8830 BRENNAN CIR APT 107, TAMPA, FL, 33615 (HILLSBOROUGH) (08/01/2018-02/21/2019) 6241 SAVANNAH BREEZE CT APT 201, TAMPA, FL, 33625 (HILLSBOROUGH) (07/01/2018-08/21/2018) 4502 W HANNA AVE, TAMPA, FL, 33614 (HILLSBOROUGH) (08/01/2016-04/24/2021) 73 CAMPFIELD AVE FL 2, HARTFORD, CT, 06114 (CAPITOL) (08/01/2016-11/05/2016) 81 WESTBROOK ST, HARTFORD, CT, 06106 (CAPITOL) (02/01/2016-03/22/2016) 3637 COOPERS POND DR UNIT 202, TAMPA, FL, 33614 (HILLSBOROUGH) (01/01/2014-12/31/2014) 4902 N MACDILL AVE APT 1422, TAMPA, FL, 33614 (HILLSBOROUGH) (07/17/2013-10/30/2021) 4811 BONITA VISTA DR, TAMPA, FL, 33634 (HILLSBOROUGH) (01/01/2013-04/29/2017) 141 WOODLAND ST APT 805, HARTFORD, CT, 06105 (CAPITOL) (11/11/2012-10/25/2014) 168 FRANKLIN AVE, HARTFORD, CT, 06114 (CAPITOL) (10/15/2012) 6240 SAVANNAH BREEZE CT, TAMPA, FL, 33634 (HILLSBOROUGH) (08/11/2021) hide addresses (13) https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 10:58 PM Hector Santiago (66) Ana Lugo (76) Anthony Santiago (18) In-Law 6 found ^ Abigail Santiago (69) | Roberto Benvenutti (51) Rebecca Rodriguez (32) Damaris Rojas Carrasquillo (35) Danyariel Santiago (22) Hector Santiago (64) Friend 1 found ^ Johanna Crespo (53) Past Neighbor 16 found ^ Jeny Dubon (45) Johnnie Thompson (72) William Thompson (78) Paul Edinger (27) James Ricks (36) Jonathan Gantert (29) William Wardlaw (60) Anita Wardlaw (59) Fedaa Alnajjar (61) Yara Alnajjar (37) Patricia Burke (74) William Thomas (35) Jose Rodriguez Ayala (67) Santonio Ladouceur (37) Kimberly Lebron (37) Demas Lebron (41) Unclassified 19 found Associates Luis Gato Perez (35) Jose Rivera (65) James Daly (67) Nestor Espinoza Ferrer (38) Liany Montes Deoca (38) Karina Prieto Mendez (46) Aikira Marquez Montes (37) Jose Velandia (39) Carrie Smith (23) Fidel Guadarr (68) Luis Rodriguez (82) Oscar Avelar Cardoza (36) Olivera Marquez (36) Page 2 of 10 Expanded Person Search | idiCORE 3/13/26, 10:58 PM Keisy Aguilar (25) Antonio Leyva (43) Yeison Martinez Riveros (36) Yolves Hernandez (26) Natalia Lozano (29) Evelin Riano Ballen (34) Show less Possible Email Addresses: (Last Seen) JOHANNALUGO160@ YAHOO.COM(12/22/2024) JOHANNALUG060@ YAHOO.COM(03/13/2019) Possible IP Addresses: 172.56.35.51(11/28/2016) 172.58.169.44(11/28/2016) 172.56.3.205(01/17/2016) 172.58.169.170(11/05/2016) 172.58.169.56(11/26/2016) 172.58.169.71(11/26/2016) 172.58.168.244(11/29/2016) 172.58.168.93(11/30/2016) (Y) (Y) 2011 TOYOTA VENZA AWD V6 Body Style: SUVI4DI4DI5PI5P VIN: 4T3BK3BB1BU045921 Primary Color: WHITE Vehicle Type: CAR Weight: 3945 Drive Type: AWD Latest Plate: DWU9355(FL) (07/29/2025-08/27/2025) Registrant: City/State: KISSIMMEE, FL JOHANNA MELLISSA LUGO Registrants:City/State: DAYTONA BEACH, FL DELGADO EDWIN CASUL, CASTILLO DESIREE ROBLES Latest Plate: KS996P(FL) (10/25/2024-10/20/2025) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 10 Expanded Person Search | idiCORE 3/13/26, 10:58 PM Owner: CARVANA LLC City/State: PHOENIX, AZ Registrant: City/State: RUSKIN, FL IZQUIERDO JOSEPH RODRIGUEZ Registrants:City/State: WINDERMERE, FL JOSE J MELENDEZ RIVERA, NILDA M BLANES VELEZ Registrants:City/State: WINTER GARDEN, FL JOSE A MELENDEZ BLANES, RUIZ LOIDA MYGUETTE BATISTA Owners: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA] City/State: Registrants: City/State: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA] Operator: City/State: RENTON, WA BLANES MELENDEZ Latest Plate: 76KQI(FL) (12/12/2023-04/09/2025) Latest Plate: IB48PM(FL) (08/24/2021-03/19/2024) Latest Plate: IB34PL(FL) (06/21/2018-05/28/2022) Latest Plate: ADT3559 (WA) (03/08/2011-02/19/2019) Last Seen: (03/08/2011-09/01/2013) 2013 HYUNDAI ACCENT GLS Body Style: SEDAN 4D 4D 5P VIN: KMHCU4AE2DU341655 Primary Color: GREY Weight: 2463 Vehicle Type: CAR Original Title Date: 10/04/2012 Length: 172 Doors: 4 Drive Type: FWD Latest Plate: FLXT11(FL) (09/13/2025-02/01/2026) Registrant: City/State: AVON PARK, FL LEON FELIX RAFAEL SOLDEVILA https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 10 Expanded Person Search | idiCORE Owners: CAR City/State: ORLANDO, FL FOR SALE INC, BRIDGECREST ACCEPTNACE CORP, PUBLIX EMPLOYEES FEDERAL CREDIT UNI Registrant: City/State: KISSIMMEE, FL JOHANNA MELLISSA LUGO Registrant: City/State: LAKELAND, FL JENNIFER ANN LAVECCHIA Registrant: City/State: GREENACRES, FL LOUIS RENE PIERRE Operator: City/State: HOLLYWOOD, FL ARELIS VELOZ- PICHARDO Registrant: City/State: HOLLYWOOD, FL ARELIS ESPERANZ VELOZ PICHARDO 2015 HONDA CIVIC EX VIN: 19XFB2F89FE032300 Vehicle Type: CAR Original Title Date: 04/10/2015 Registrant: TAREQ ABUMUNSHAR FIRAS City/State: OVIEDO, FL https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 10:58 PM Latest Plate: REZB39(FL) (06/01/2024-08/08/2026) Latest Plate: Y72NVV(FL) (05/14/2019-04/06/2023) Latest Plate: D1CQK(FL) (12/13/2017-02/03/2019) Last Seen: (09/19/2012-04/24/2017) Latest Plate: 018YLR(FL) (09/22/2012-04/11/2017) Body Style: SEDAN 4D 4D 5P Primary Color: BROWN Weight: 2805 Length: 179.4 Doors: 4 Drive Type: FWD Latest Plate: 573YN(FL) (12/04/2023-05/02/2026) Page 5 of 10 Expanded Person Search | idiCORE Owners: City/State: SOUTHFIELD, MI AUTOMOTIVE CREDIT CO RP, JERRY ULM CHRYSLER DODGE JEEP RAM Registrant: City/State: TAMPA, FL JOHANNA MELLISSA LUGO Registrant: City/State: TAMPA, FL ASHLEY MARIE TRUAX Operator: City/State: ZEPHYRHILLS, FL MEGAN SHAW Registrant: City/State: TAMPA, FL ASHLEY MARIE TRUAX Registrant: City/State: TAMPA, FL NEREIDA JASMINE BALENGER Registrant: City/State: LAKELAND, FL KEVIN RAY SOLOMON Registrant: City/State: ZEPHYRHILLS, FL MEGAN M SHAW Registrant: City/State: ZEPHYRHILLS, FL THOMAS EDWARD ROTH 2005 JEEP GRAND CHEROKEE LIMITED VIN: 1J4HS58N55C624306 Vehicle Type: SUV Original Title Date: 08/05/2005 https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 10:58 PM Latest Plate: DFP0347(FL) (08/11/2022-09/09/2022) Latest Plate: DLZI42(FL) (07/18/2018-01/12/2022) Last Seen: (03/21/2015-10/25/2019) Latest Plate: BXJ7295(FL) (03/20/2017-04/18/2017) Latest Plate: BTU7586(FL) (09/06/2016-10/05/2016) Latest Plate: BTB6111(FL) (07/24/2016-08/22/2016) Latest Plate: YFAE(FL) (08/11/2015-08/18/2016) Latest Plate: YFAE(FL) (08/11/2015-08/18/2016) Body Style: SUV 4D 4D 5P 5P Primary Color: SILVEF Neiaht: 4441 Length: 186.7 Doors: 4 Drive Type: RWD Page 6 of 10 Expanded Person Search | idiCORE Registrant: City/State: CLEARWATER, FL THANE ROBERT BEE Registrant: City/State: DUNEDIN, FL JAMES THOMAS OHARA Registrant: City/State: TAMPA, FL HURTADO YUSVANY MOREDO Registrant: City/State: TAMPA, FL JOHANNA MELLISSA LUGO Operators: City/State: TAMPA, FL JOHANNA LUGO, DONALD S GIBSON Registrants:City/State: WAUCHULA, FL JAMES CLAY cOBB, CHRISTAL NICHOLE COBB Registrants:City/State: MULBERRY, FL DONALD S GIBSON, DOROTHY LEAVITT GIBSON 3/13/26, 10:58 PM Latest Plate: BT00EY(FL) (03/21/2024-02/08/2026) Latest Plate: AL83SK(FL) (11/16/2022-02/09/2023) Latest Plate: 96AWLF(FL) (08/04/2022-05/09/2024) Latest Plate: GKJN60(FL) (06/27/2016-08/08/2022) Last Seen: (06/27/2016-08/31/2017) Latest Plate: 665QVU(FL) (10/06/2014-10/13/2016) Latest Plate: JOOWQX(FL) (08/05/2005-03/15/2011) Possible Place of Employment (POE): SOCIAL SECURITY Most Recent Source Date: 05/03/2014 Name: JOHANNA M LUGO IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 10 Expanded Person Search | idiCORE verification of data displayed is highly recommended. 3/13/26, 10:58 PM Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended JOHANNA MELLISSA LUGO Gender: FEMALE Race: WHITE Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2025 TR 003765 Offense Code: 322.34 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 01/28/2025 Conviction Date: Case Type: INFRACTION N Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) JOHANNA MELLISSA LUGO Gender: FEMALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 063788 Offense Code: 316.075 1C Source State: FL Criminal Counties: OSCEOLA Charges Filed: 12/10/2024 Conviction Date: Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED CAMERA https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 10 Expanded Person Search | idiCORE https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 10:58 PM JOHANNA MELLISSA LUGO Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2024TR077002A000BA Offense Code: Source State: FL Criminal Counties: POLK Charges Filed: 10/29/2024 Conviction Date: Case Type: Description: Page 9 of 10 Expanded Person Search | idiCORE 3/13/26, 10:58 PM JOHANNA MELLISS LUGO show alias (1) DOB: XX/XX/XXXX (34) Category: CRIMINAL/INFRACTIONS Gender: Height: FEMALE 5'06 Race: Weight: UNAVAILABL 130 LBS E,WHITE Skin Tone: Hair: Body BROWN Build: Eyes: BROWN Subject Addresses: 4502 W HANNA AVE, TAMPA, FL, 33614 (HILLSBOROUGH) (02/06/2017-Current) show addresses (1) Source: HILLSBOROUGH COUNTY CLERK OF COURT Case Number: 292017TR091669000AHC Offense Code: 316.075(1) (C) 1 Source State: FL Criminal Counties: HILLSBOROUGH Case Number: 292013MM019779000AHC Charges Filed: 08/02/2017 Conviction Date: Offense Date: 02/06/2017 Case Type: Description: 316075(1)C1 - 547 RED LIGHT CAM (MUNI) - FAIL TO STOP AT STEADY RED LT Offense Code: 784031 Source State: FL Criminal Counties: Charges Filed: 11/21/2013 Conviction Date: Offense Date: 11/21/2013 HILLSBOROUGH Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Type: FIRST DEGREE MISDEMEANOR Description: 784031 BATTERY DOMESTIC VIOLENCE Case Number: 13-CM-019779-A Offense Code: 784031 Source State: FL Criminal Counties: HILLSBOROUGH Source: FL HILLSBOROUGH ARRESTS Charges Filed: 11/21/2013 Conviction Date: Case Type: FIRST DEGREE MISDEMEANOR Description: BATTERY DOMESTIC VIOLENCE Case Number: 1319779 Offense Code: BATT1102 Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: Conviction Date: Offense Date: 11/21/2013 Case Type: Description: BATTERY DOMESTIC VIOLENCE Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 10

Osceola County Corrections | Details 3/13/26, 7:41 PM Name: FRANCISCO JESUS LUGO ID: 488791 Name: AKA: DOB: Inmate ID: Booking: Category: OSCEOLA COUNTY JAIL Number: 488791 11/26/1988 488791 26002006 ADULT FRANCISCO JESUS LUGO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 100 4'09" Offense 8451…

635 Bittern Ct - Google Maps 3/13/26, 10:50 PM Google Maps 635 Bittern Ct Kissimmee, Florida G Google Street View May 2025 See more dates Stem D. https://www.google.com/maps/@28.1103956,-81.4632338,3a,75y, 2.4!88192?entry=ttu&g_ep=EgoyMD|2MDMxMS4wIKXMDSoASAFQAw%3D%3D Page 1 of 2 635 Bittern Ct - Goo…

American Spirit Processing Payment Gateway 3/13/26, 8:25 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Johanna Lugo johannalugo…

Expanded Person Search | idiCORE 3/13/26, 10:57 PM idicoRe Expanded Person Search Last Name: LUGO First Name: FRANCISCO Exact First Name: No Date of Birth: 11/26/1988 Reference ID: LUGO 8791 1 of 1 results). FRANCISCO J LUGO JR show alias (4) SSN: XXX-XX-XXXX Issued in Connecticut, 1988 DOB: XX/XX/X…

Notification Settings & FRANCISCO JESUS LUGO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due : N/A Payment Due : N/A

Party Details - Summary LUGO, FRANCISCO JESUS Name: LUGO, FRANCISCO JESUS Address: Drivers License #: N/A Height / Weight: N/A / N/A Eye / Hair Color: N/A / N/A Phone Number: N/A Date of Birth: N/A SSN: N/A Gender: M Race: W ID: 284812886 Custody Location: Fees / Assessments Other: N/A Cases DETAILS…

ShowCase Home (/showcaseweb/) / Cases Citation # Fee Balance + Case # Status 53-2024-MM-002657-A000-BA 0 Disposed Full Name LUGO, FRANCISCO J JR Name Suffix + 53-2024-MM-000901-A000-BA 0 Due $480.83 LUGO, FRANCISCO J JR 11/26/1988 DOB 11/26/1988 H Race 11/26/1988 H + 53-2022-MM-000006-A000-WHO Due +…

1111 111 ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673370 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2…

American Spirit Processing Payment Gateway 3/13/26, 8:26 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Johanna Lugo johannalugo…

American Spirit Processing Payment Gateway 3/13/26, 8:26 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Johanna Lugo johannalugo…

American Spirit Processing Payment Gateway 3/13/26, 8:26 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Johanna Lugo johannalugo…

GO Thank You Sonie Claudio - Agent! Your submission 6492699458311434045 has been received Complete another Springboard